Herman, Paul Philip
Status:
Active
Notified: 04/03/2022
Date of Birth: 03/1968
Nature of ControlSignificant influence or control
Kaye, Alan
Status:
Active
Notified: 19/06/2020
Date of Birth: 11/1953
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%Right to appoint and remove directors
Rutherford, Marcus William Reid
Status:
Active
Notified: 19/06/2020
Date of Birth: 12/1952
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%Right to appoint and remove directors
Herman, Charles Robert
Status:
Ceased
Notified: 06/04/2016
Ceased: 04/03/2022
Date of Birth: 11/1956
Nature of ControlSignificant influence or control
Burton, Julia Deborah
Cricklewood, London, United Kingdom
Status:
Active
Notified: 08/05/2013
Date of Birth: 06/1962
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Gelbart, Rosalind Carol
Kilburn, London, United Kingdom
Status:
Active
Notified: 08/05/2013
Date of Birth: 06/1958
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Herman, Olive May
London
Status:
Active
Notified: 11/06/1991
Date of Birth: 05/1931
Role: Secretary
Nationality: British
Herman, Paul Philip
Kilburn, London, England
Status:
Active
Notified: 08/05/2013
Date of Birth: 03/1968
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Herman, Paul Philip
Kilburn, London, England
Status:
Active
Notified: 18/09/2020
Role: Secretary